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EQUATEX UK LIMITED - Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
Company Information
- Company registration number
- 09527015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor House
- 120 London Wall
- London
- EC2Y 5ET
- England Moor House, 120 London Wall, London, EC2Y 5ET, England UK
Management
- Managing Directors
- DUERR, Roger
- TAYLOR, Gregg
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-04-07
- Age Of Company 2015-04-07 9 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Computershare Investments (Uk) (No.3) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CX2YN8HNUXVS71
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
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EQUATEX UK LIMITED Company Description
- EQUATEX UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09527015. Its current trading status is "live". It was registered 2015-04-07. It has declared SIC or NACE codes as "64999". It has 2 directors It can be contacted at Moor House .
Get EQUATEX UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equatex Uk Limited - Moor House, 120 London Wall, London, EC2Y 5ET, United Kingdom
- 2015-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-04-23) - SH19
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legacy (2024-04-23) - CAP-SS
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resolution (2024-04-23) - RESOLUTIONS
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confirmation-statement-with-updates (2024-04-19) - CS01
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accounts-with-accounts-type-full (2024-03-13) - AA
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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legacy (2024-04-23) - SH20
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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accounts-with-accounts-type-full (2023-03-08) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-08) - AA
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-03-16) - AA
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termination-director-company-with-name-termination-date (2021-02-10) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-full (2020-03-19) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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accounts-with-accounts-type-full (2019-09-04) - AA
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appoint-person-director-company-with-name-date (2019-07-16) - AP01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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change-account-reference-date-company-current-shortened (2019-03-12) - AA01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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change-person-director-company-with-change-date (2019-11-08) - CH01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-25) - AD01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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change-person-director-company-with-change-date (2018-03-21) - CH01
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capital-allotment-shares (2018-03-21) - SH01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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confirmation-statement-with-updates (2018-04-18) - CS01
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change-person-director-company-with-change-date (2018-05-24) - CH01
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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accounts-with-accounts-type-full (2018-06-11) - AA
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cessation-of-a-person-with-significant-control (2018-11-12) - PSC07
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notification-of-a-person-with-significant-control (2018-11-22) - PSC02
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second-filing-of-director-appointment-with-name (2018-05-01) - RP04AP01
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termination-secretary-company-with-name-termination-date (2018-02-15) - TM02
keyboard_arrow_right 2017
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change-corporate-secretary-company-with-change-date (2017-01-11) - CH04
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appoint-person-director-company-with-name-date (2017-09-06) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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accounts-with-accounts-type-full (2017-08-22) - AA
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termination-director-company-with-name-termination-date (2017-05-11) - TM01
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confirmation-statement-with-updates (2017-04-26) - CS01
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accounts-with-accounts-type-full (2017-01-18) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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capital-allotment-shares (2016-07-21) - SH01
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second-filing-capital-allotment-shares (2016-08-17) - RP04SH01
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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gazette-notice-compulsory (2016-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2016-12-21) - DISS40
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-25) - AA01
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change-constitution-enactment (2015-04-28) - CC05
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resolution (2015-04-28) - RESOLUTIONS
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incorporation-company (2015-04-07) - NEWINC
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appoint-person-director-company-with-name-date (2015-04-27) - AP01